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RHM GROUP THREE LIMITED

UK Flag Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE


RHM GROUP THREE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

RHM GROUP THREE LIMITED

Private limited with Share Capital

Active - Accounts Filed

30 March 2000

70100 Activities of head offices - The company was dormant during y/e 01.04.17.

Available to 30 Mar 2019. Next accounts due by 30 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PAUL LEACH Director -
MS KASEY MCPHERSON Director -
MR SIMON NICHOLAS WILBRAHAM Company Secretary -
MR SIMON NICHOLAS WILBRAHAM Director -
MR DUNCAN NEIL LEGGETT Director -
MR SIMON ALAN ROSE Director -
Mr Paul Christopher Waters Company Secretary
Mr Michael Brian Woodmore Company Secretary
Mr Michael Brian Woodmore Director
Mr Alan James Panter Director
Mr Kenneth John Terry Director
Mr Patrick Mark Hartrey Company Secretary
Mr Nigel Crossley Director
SISEC LIMITED Company Secretary
LOVITING LIMITED Director
Mr Robert John Schofield Director
Mr Paul Thomas Director
Mr Jim Hepburn Director
Mr Ian Reid McMahon Director
Mr Paul Nigel Wilkinson Director
Mr Paul Christopher Waters Company Secretary
Mr Andrew James Allner Director
Janka Vazanova Director
Mr Michael John Schurch Director
Mr Michael John Schurch Company Secretary
Mr Richard Peter Hanson Director
Mr Jonathan Michael Rushton Clarke Director
Mr Thomas Jerome Peter Murphy Director
SERJEANTS' INN NOMINEES LIMITED Director
Mr Emmett McEvoy Director
Ms Christine Anne Hines Company Secretary
Mr Antony David Smith Director
Mr Paul Alan Leach Director
Ms Suzanne Elizabeth Wise Director
Mr Andrew John McDonald Director
Mr Andrew Michael Peeler Director
Ms Kasey McPherson Director
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Mortgages and Charges

Total Outstanding

7

Total Satisfied

5

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited (As Agent And Trustee For The Senior Secured Credit; OUTSTANDING
All Monies Due Or To Become Due From The Company To The Chargee Under The Termsof The Aforementionedinstrument Creating Or Evidencing The Charge Barclays Bank PLC (As Security Trustee For The Finance Parties) SATISFIED
An English Law Security Agreement Lloyds Tsb Bank PLC As Agent And Trustee For The Expanded Secured Parties (The Security Trustee; SATISFIED
A Security Agreement Lloyds Tsb Bank PLC (The Security Trustee); SATISFIED
A Supplemental Deed To A Group Debenture Lloyds Tsb Bank PLC; SATISFIED
Debenture All Monies Due Or To Become Due From Each Obligor To The Lenders (Or Any Of Them) SATISFIED
Debenture Between Rhm Group One Limited,rhm Group Two Limited,the Company,rhm Group Four Limited Andrhm Group A Limited As Chargors Morgan Guaranty Trust Company Of New York As Agent And Trustee For Itself And Each Of The Lende SATISFIED
First Supplemental Debenture To A Debenture Dated 21st July 2000 Between Rhm Group One Limited, Thechargors (As Defined) And Morgan Guaranty Trust Company Of New York As Agent And Trustee For Itselfand Each Of The Lenders (As Defined) Morgan Guaranty Trust Company Of New York SATISFIED
Security Agreement Barclays Bank PLC As Agent And Trustee For The Finance Parties (The Security Trustee) SATISFIED
Security Over Shares Lloyds Tsb Bank PLC; SATISFIED
Supplemental Security Agreement Lloyds Tsb Bank PLC; SATISFIED
Supplemental Security Agreement Lloyds Tsb Bank PLC, As Agent And Trustee For The Expanded Secured Parties (The Security Truste; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £1,397,500,000.00 £1,100,000,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £3,100,000.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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